December 6, 2013

Company announcements: POHKONG, MTEAM, FARMBES-WB, AKNIGHT, PENSONI

POHKONG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced6 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131206-1E8C6

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionThe Proposed Shareholders' Mandate for RRPTs.

The Board of Directors of Poh Kong Holdings Berhad ("PKHB") wishes to announce that pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, PKHB proposes to seek its shareholders' approval at the forthcoming Eleventh Annual General Meeting ("AGM").

The Proposed Shareholders' Mandate for RRPTs, if approved by the shareholders at the Eleventh AGM, will enable PKHB and its subsidiaries to enter into the RRPTs with the related parties which are necessary for the Group's day to day operations. The RRPTs are in the ordinary course of business, made at arm's length, on normal commercial terms and on terms not more favourable to the related parties than those generally available to the public and are not be detrimental to minority shareholders.

A Circular to Shareholders in relation to the Proposed Shareholder's Mandate for RRPTs will be distributed to the shareholders in due course.



MTEAM - Changes in Sub. S-hldr's Int. (29B) - Kong See Kuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAJOR TEAM HOLDINGS BERHAD  
Stock Name MTEAM  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131206-71195

Particulars of substantial Securities Holder

NameKong See Kuan
AddressNo. 14, Jln Dhanapakia Dewi 2
Taman Taynton, Cheras
56000 Kuala Lumpur
NRIC/Passport No/Company No.571231-10-5942
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00
Name & address of registered holderAmple Potential Sdn. Bhd.
2nd Floor, Regal House
No.1, Jalan U-Thant
55000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/11/2013
584,600
0.170 
Acquired29/11/2013
6,200
0.170 
Acquired02/12/2013
80,600
0.170 
Acquired02/12/2013
1,165,800
0.170 
Acquired03/12/2013
79,400
0.170 
Acquired03/12/2013
151,200
0.170 
Acquired04/12/2013
750,400
0.170 
Acquired05/12/2013
114,400
0.170 
Acquired05/12/2013
2,243,300
0.170 

Circumstances by reason of which change has occurredi) Deemed interested in 1,437,600 shares acquired by Ample Potential Sdn Bhd through valid acceptances of the exit offer pursuant to Section 6A of the Companies Act, 1965
ii) Deemed interested in 3,738,300 shares acquired by Ample Potential Sdn Bhd via open market transaction on 29 November, 2 December, 3 December, 4 December and 5 December 2013 pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units)2,178,560 
Direct (%)2.2 
Indirect/deemed interest (units)81,762,061 
Indirect/deemed interest (%)82.69 
Total no of securities after change83,940,621
Date of notice06/12/2013

Remarks :
Deemed interest through her substantial shareholdings in Ample Potential Sdn. Bhd. and Exclusive Vest Holdings Sdn. Bhd


MTEAM - Changes in Sub. S-hldr's Int. (29B) - Exclusive Vest Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAJOR TEAM HOLDINGS BERHAD  
Stock Name MTEAM  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131206-72137

Particulars of substantial Securities Holder

NameExclusive Vest Holdings Sdn. Bhd.
Address2nd Floor, Regal House
No.1, Jalan U-Thant
55000 Kuala Lumpur
NRIC/Passport No/Company No.93958-H
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00
Name & address of registered holderAmple Potential Sdn. Bhd.
2nd Floor, Regal House
No.1, Jalan U-Thant
55000 Kuala Lumpu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/11/2013
584,600
0.170 
Acquired29/11/2013
6,200
0.170 
Acquired02/12/2013
80,600
0.170 
Acquired02/12/2013
1,165,800
0.170 
Acquired03/12/2013
79,400
0.170 
Acquired03/12/2013
151,200
0.170 
Acquired04/12/2013
750,400
0.170 
Acquired05/12/2013
114,400
0.170 
Acquired05/12/2013
2,243,300
0.170 

Circumstances by reason of which change has occurredi) Deemed interested in 1,437,600 shares acquired by Ample Potential Sdn Bhd through valid acceptances of the exit offer pursuant to Section 6A of the Companies Act, 1965
ii) Deemed interested in 3,738,300 shares acquired by Ample Potential Sdn Bhd via open market transaction on 29 November, 2 December, 3 December, 4 December and 5 December 2013 pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)81,762,061 
Indirect/deemed interest (%)82.69 
Total no of securities after change81,762,061
Date of notice06/12/2013

Remarks :
Deemed interest through its substantial shareholdings in Excellent Avenue (M) Sdn. Bhd. and Ample Potential Sdn. Bhd.


MTEAM - Changes in Sub. S-hldr's Int. (29B) - Ample Potential Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAJOR TEAM HOLDINGS BERHAD  
Stock Name MTEAM  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131206-72464

Particulars of substantial Securities Holder

NameAmple Potential Sdn. Bhd.
Address2nd Floor, Regal House
No.1, Jalan U-Thant
55000 Kuala Lumpur
NRIC/Passport No/Company No.533133-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00
Name & address of registered holderAmple Potential Sdn. Bhd.
2nd Floor, Regal House
No.1, Jalan U-Thant
55000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/11/2013
584,600
0.170 
Acquired29/11/2013
6,200
0.170 
Acquired02/12/2013
80,600
0.170 
Acquired02/12/2013
1,165,800
0.170 
Acquired03/12/2013
79,400
0.170 
Acquired03/12/2013
151,200
0.170 
Acquired04/12/2013
750,400
0.170 
Acquired05/12/2013
114,400
0.170 
Acquired05/12/2013
2,243,300
0.170 

Circumstances by reason of which change has occurredi) 1,437,600 shares acquired through valid acceptances of the exit offer
ii) 3,738,300 shares acquired via open market transaction on 29 November, 2 December, 3 December, 4 December and 5 December 2013
Nature of interestDirect
Direct (units)31,762,061 
Direct (%)32.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,762,061
Date of notice06/12/2013


FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Dato' Fong Kok Yong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced6 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131205-DBAAB

Particulars of substantial Securities Holder

NameDato' Fong Kok Yong
AddressNo 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
NRIC/Passport No/Company No.510306-04-5253
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement
Name & address of registered holderMERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma UMNO
Lorong Bagan Luar Dua
12000 Butterworth, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2013
69,700
0.175 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by MERCSEC Nominees (Tempatan) Sdn Bhd.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41 
Indirect/deemed interest (%)0.0001 
Total no of securities after change41
Date of notice06/12/2013

Remarks :
The Form 29B was received on 5 December 2013.


AKNIGHT - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced6 Dec 2013  
CategoryChange of Financial Year End
Reference NoCT-131206-37ABA

Old financial year end31/12/2013
New financial year end30/06/2014


PENSONI - Important Relevant Dates for Renounceable Rights(Amended) (Amended Announcement)

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced6 Dec 2013  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoOS-131206-63574

Title / DescriptionPENSONIC HOLDINGS BERHAD (“PHB” OR THE “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF 64,834,000 WARRANTS IN PHB ("RIGHTS WARRANTS") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS WARRANT ON THE BASIS OF ONE (1) RIGHTS WARRANT FOR EVERY TWO (2) ORDINARY SHARES OF RM0.50 EACH HELD AS AT 5.00 P.M. ON 20 DECEMBER 2013 (“RIGHTS ISSUE OF WARRANTS”)
Despatch Date24/12/2013
Date for commencement of trading of the rights23/12/2013
Date for despatch of abridged prospectus and subscription forms24/12/2013
Date for cessation of trading of the rights31/12/2013
Date for announcement of final subscription result and basis of allotment of excess Rights Securities15/01/2014
Listing date of the Rights Securities23/01/2014

Last date and time forDateTime
Sale of provisional allotment of rights30/12/2013
at
05:00:00 PM
Transfer of provisional allotment of rights03/01/2014
at
04:00:00 PM
Acceptance and payment08/01/2014
at
05:00:00 PM
Excess share application and payment08/01/2014
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
No 
To specify the entitlement that the holders of the Rights Securities will not be entitled to (if No):
The holders of the Rights Warrants will not be entitled to any voting rights or participation in any form of distribution and/or offer of further securities in PHB until and unless such holders of the Rights Warrants exercise their Rights Warrants into new PHB Shares. 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The last date and time for acceptance and payment of the Rights Warrants as well as the last date and time for excess Rights Warrants application and payment are as above or such later date and time as the Board of Directors of PHB may decide in its absolute discretion and announce not less than two (2) market days before the closing date.

This amended announcement is due to the change of the entitlement date to 20 December 2013.

This announcement is dated 6 December 2013


PENSONI - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced6 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoOS-131206-63871

EX-date18/12/2013
Entitlement date20/12/2013
Entitlement time05:00:00 PM
Entitlement subjectRights Issue
Entitlement descriptionRENOUNCEABLE RIGHTS ISSUE OF 64,834,000 WARRANTS IN PHB ("RIGHTS WARRANTS") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS WARRANT ON THE BASIS OF ONE (1) RIGHTS WARRANT FOR EVERY TWO (2) ORDINARY SHARES OF RM0.50 EACH HELD AS AT 5.00 P.M. ON 20 DECEMBER 2013 (“RIGHTS ISSUE OF WARRANTS”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn. Bhd. (2603-D)
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai
10300 Penang

Tel : +604-262 5333
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/12/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)64834000 
Entitlement indicatorRatio
Ratio 1 : 2
Rights Issues/Offer Price 0.1

Remarks :
The abridged prospectus together with the notice of provisional allotment and the rights subscription form in relation to the Rights Issue of Warrants (collectively, the "Documents"), will only be despatched to the entitled shareholders of PHB not later than two (2) market days from 20 December 2013 ("Entitlement Date") at their registered address in Malaysia or who have provided the share registrar with an address in Malaysia in writing by the Entitlement Date.

The Documents are not intended to be (or will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue of Warrants and the Documents comply with the laws of countries or jurisdictions other than the laws of Malaysia.

This announcement is dated 6 December 2013.


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